RB nr 11/2005

Legal basis: Art. 148 subpar. 1 PPO

The Management Board of MCI Management S.A. informs that on March 7, 2005 it received information about exceeding 10% of the number of votes at the General Assembly of MCI Management SA by the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA as a result of acquisition of the shares settled on March 2, 2005.
On March 2, 2005 on the accounts of securities of the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA there were 3.878.213 of MCI Management SA shares and 83 convertible bonds connected with the right to acquire 83.000 of MCI Management S.A. shares which in total accounted for 10.04% in the share capital of the company (taking into account the potential value of the realization of the right to acquire the shares of the company deriving from the possession of convertible bonds). Those shares (including the shares which can be acquired within the realization of the rights deriving from the possession of convertible bonds) potentially gave the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA 3.961.213 votes which accounted for 10.04% in the total number of votes at the General Assembly.
It is possible within the period of 12 months from the submission of the notification both to increase or decrease the capital engagement of the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA in MCI Management S.A. Any possible decisions as to the purchase or sale of the shares of the company shall depend on its situation, assessment of its situation and market conditions. The decision to purchase or sell the shares of the company shall also take into account the value of the assets of the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA. The only objective of the purchase of MCI Management S.A. shares by the investment funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych SA is to increase the value of the investments of the funds as a result of the realization of the fundament value of the company share.